BFINANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BFINANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BFINANCE UK LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950214. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE UK LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950214. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
2ND FLOOR
LONDON
EC4R 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BFINANCE.CO.UK LIMITED (until 05/04/2006)
BFINANCE.CO.UK LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR DAVID VAFAI | Jan 1967 | Canadian | Director | 2001-02-23 | CURRENT |
MALCOLM HUNT | Apr 1979 | British | Director | 2020-12-01 | CURRENT |
MR OLIVIER CASSIN | Jun 1970 | French | Director | 2010-11-25 UNTIL 2014-04-04 | RESIGNED |
MARC MAYOR | Dec 1968 | Swiss | Director | 2000-07-05 UNTIL 2001-02-24 | RESIGNED |
ANDREW RAYMOND MOORFIELD | Dec 1966 | Australian | Director | 2000-07-05 UNTIL 2001-02-23 | RESIGNED |
THOMAS ROSS | May 1968 | British | Director | 2001-02-23 UNTIL 2007-06-07 | RESIGNED |
MR PAL SARAI | Aug 1970 | British | Director | 2017-09-21 UNTIL 2020-09-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2021-02-01 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-11-07 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2000-03-17 UNTIL 2003-11-05 | RESIGNED | ||
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2016-08-01 | RESIGNED | ||
PIERS MCAULEY BUCK | Jun 1974 | British | Director | 2000-07-05 UNTIL 2000-08-17 | RESIGNED |
STOORNE INCORPORATIONS LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-07-05 | RESIGNED | ||
STOORNE SERVICES LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bfinance International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BFINANCE UK LIMITED | 2022-12-20 | 31-03-2022 | £2,424,502 Cash £18,051,347 equity |